Santiago Communities, Inc.
Idaho
Registered In
05/19/2014
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Santiago Communities, Inc. at PO Box 11927, Santa Ana, Ca 92711 lists Aimee Molsberry and Richard Simonian of Santa Ana, CA as the associates.
Overview
Registered In
Idaho
Incorporation Date
Company Type
Foreign Business Corporation
Status
Active-Good Standing
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
|
Corporation Service Company
Commercial Registered Agent
|
1305 12TH AVE RD, NAMPA, ID 83686
(View Past Addresses)
|
|
|
Aimee Molsberry
President
|
PO BOX 11927, SANTA ANA, CA 92711
|
|
|
Richard Simonian
Director
|
PO BOX 11927, SANTA ANA, CA 92711
|
Map & Locations
|
PO BOX 11927, SANTA ANA, CA 92711
View Map
|
|
|
PO BOX 11927 AIMEE MOLSBERRY, SANTA ANA, CA 92711-1927
(Mailing)
View Map
|
Financials
Financial Information for Santiago Communities, Inc.
PPP Loans
SANTIAGO COMMUNITIES, INC.
326 W. KATELLA AVE Suite 4k, ORANGE, CA 92867-4705 Industry:Lessors of Other Real Estate Property| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/08/2020 | Approved$690,860 Forgiven$695,214 LenderEnterprise Bank & Trust Jobs61 | 04/08/2020 | $690,860 | $695,214 | Enterprise Bank & Trust | 61 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Santiago Communities, Inc.
Registered in California
|
Orange, CA Santa Ana, CA | View Report | |
|
Santiago Communities, Inc.
Registered in Washington
|
Orange, CA Santa Ana, CA (1 more) | View Report | |
|
Santiago Communities, Inc.
Registered in Arizona
|
Orange, CA Phoenix, AZ | View Report | |
|
Santiago Communities, Inc.
Registered in Nevada
|
Santa Ana, CA | View Report | |
|
Santiago Communities, Inc.
Registered in Oregon
|
Orange, CA Santa Ana, CA | View Report | |
|
Santiago Communities Financial, Inc.
Registered in California
|
Orange, CA Santa Ana, CA | View Report |
Address Match:Po Box 11927 Santa Ana, CA
Person/City Match:Richard Simonian - Santa Ana, CA
Sources
The following government agencies have contributed data:
• Idaho Secretary of State's Office • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2026 IncTrace, LLC
Delaware, United States
Delaware, United States